Hazeldene Court (Horsell) Management Company Limited

Active02134114 Private limited company
Incorporated
21 May 1987 (39 years)
Industry
Residents property management (98000)
Directors
Tony Ciccone
Godfrey Walter Draper
Accounts type
Dormant
Region
South East
Address
13 Loudwater Close
Sunbury-On-Thames
TW16 6DD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2025
Ciccone, Tony
Director · Appointed 9 December 2019
British
Born September 1964 (62)
Draper, Godfrey Walter, Dr
Director · Appointed 14 October 2011
British
Born July 1944 (82)
Director · Appointed 18 July 1999
British
Born August 1964 (62)
Director · Appointed 17 June 1998
British
Born August 1959 (67)
Officer history (26 former)
1 September 2025
Appointed 2 Manage Property Limited as Corporate Secretary
2 March 2025
Resigned Mortimer Secretaries Limited as Corporate Secretary
24 May 2024
Resigned Stockdale, Jill as Director
17 March 2022
Resigned Grabham, Stephen Mark as Director
9 December 2019
Appointed Ciccone, Tony as Director
4 December 2019
Appointed Stockdale, Jill as Director
2 July 2015
Resigned Chase, Loretta as Director
14 October 2011
Appointed Draper, Godfrey Walter, Dr as Director
14 October 2011
Resigned Danes, Eunice Julia as Director
29 January 2009
Appointed Danes, Eunice Julia as Director
6 January 2009
Resigned Draper, Stephanie Beryl as Director
6 July 2005
Resigned Owen, Elizabeth Jane as Director
6 July 2005
Appointed Chase, Loretta as Director
9 March 2005
Appointed Mortimer Secretaries Limited as Corporate Secretary
1 August 2004
Resigned Wilson, Victoria Louise as Director
1 August 2004
Resigned Wilson, Victoria Louise as Secretary
12 February 2004
Appointed Owen, Elizabeth Jane as Director
19 December 2003
Appointed Grabham, Stephen Mark as Director
9 January 2003
Resigned Parker, Lillian as Director
30 October 2002
Resigned Leigh, David Royston as Director
22 October 2002
Appointed Draper, Stephanie Beryl as Director
22 October 2002
Resigned Marquardt, Annette as Director
13 March 2001
Resigned Bartle, Alma Louise as Director
13 March 2001
Appointed Marquardt, Annette as Director
2 June 2000
Resigned Pugh, Andrew William as Director
2 June 2000
Appointed Wilson, Victoria Louise as Secretary
2 June 2000
Resigned Pugh, Andrew William as Secretary
2 June 2000
Appointed Wilson, Victoria Louise as Director
23 July 1999
Resigned Beavors, Jason as Director
18 July 1999
Appointed Ivimy, Derick Roger as Director
17 June 1998
Resigned Donnelly, Helen Jane as Secretary
17 June 1998
Appointed Pugh, Andrew William as Secretary
17 June 1998
Resigned Donnelly, Helen Jane as Director
17 June 1998
Appointed Saunders, Deborah Jane as Director
29 April 1997
Appointed Donnelly, Helen Jane as Secretary
9 April 1997
Appointed Bartle, Alma Louise as Director
8 April 1997
Resigned Ratcliff, Mark Compton as Director
8 April 1997
Resigned Ratcliff, Mark Compton as Secretary
7 April 1995
Appointed Pugh, Andrew William as Director
7 April 1995
Resigned Beazley, Charles as Director
8 April 1994
Resigned Jelly, Ian as Director
8 April 1994
Appointed Donnelly, Helen Jane as Director
1 October 1992
Appointed Ratcliff, Mark Compton as Director
1 October 1992
Appointed Ratcliff, Mark Compton as Secretary
14 December 1991
Resigned Mole, Stephen as Secretary
14 December 1991
Resigned Mole, Stephen as Director
12 July 1991
Resigned Charman, David as Director
4 September 1970
Resigned Ratcliff, Lynne as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£30
Cash
£30

Trend

Net Assets
£0 £20 £40 2024 2025 2026 £30 £30 £30
Balance sheet detail
202620252024
Current Assets£30
Cash£30£30
Net Current Assets£30
Net Assets£30£30£30
Shareholder Funds£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates24 July 2026
18 June 2026Accounts for a dormant company31 March 2026
24 November 2025Accounts for a dormant company31 March 2025
10 September 2025Appointment of a secretary
10 September 2025Director's details changed
Show all recent filings

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